Travelers logging onto the web through their hotel's internet connection are being warned about a pop-up scam. View original post here: Feds warn of pop-up internet scam

When Laurie Arbaugh received a check for $1,989.76 in the mail last week as part of a part-time job invitation, she knew something was wrong. Excerpt from:  Scam artists search for victims

APPLETON, Wis. (AP) — Jury selection is expected to begin Monday, May 14th in a fraud trial against the Catholic… Read the original: Fraud trial to begin against Green Bay diocese

(Reuters) – A $6.8 billion fuel subsidy fraud scandal is heaping pressure on Nigerian President Goodluck Jonathan to prosecute top officials or face protests, but many of those implicated are allies he is unlikely to go after if wants to keep his power base intact. A string...

A complex phone scam that uses multiple calls to build credibility with a would-be victim has duped at least two local residents out of $25,000 combined. View post: Residents fall prey to phone scam

Los Angeles County’s Department of Public Social Services is using SAS to help fight organized fraud rings and individual perpetrators that prey on benefits meant for the community’s most vulnerable. Read more from the original source: Los Angeles County Using SAS® to Spot Child...

SAS has joined platinum partner Capgemini to help government agencies reduce revenue losses from tax and welfare fraud, and improper payments. Together, SAS, the leader in business See more here: SAS, Capgemini Tackle Fraud, Improper Payments in Public Sector

LexisNexis® Risk Solutions today announced the availability of FraudPoint® solutions to help lenders and financial service firms prevent fraud by analyzing and predicting behavioral patterns of fraudsters and other suspicious identities. Original post:  LexisNexis® Announces FraudPoint®...